TIER ONE WARRANTY, LLC


Address: 3707 Fm 1960 W Ste 450, Houston, TX 77068

TIER ONE WARRANTY, LLC (UBI# 602900800) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 19, 2009. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602900800
Business Name TIER ONE WARRANTY, LLC
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State TEXAS
Incorporation Date 2009-02-19
Expiration Date 2011-02-28
Dissolution Date 2011-06-01
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Lance Davis Governor 3707 FM 1960 W STE 450, HOUSTON, TX, 77068
Tim M Schur Governor 3707 FM 1960 W STE 450, HOUSTON, TX, 77068
Douglas A Potter Governor 3707 FM 1960 W STE 450, HOUSTON, TX, 77068

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2010-02-09
Dissolution/Withdrawal 2011-06-01
FOREIGN REGISTRATION STATEMENT 2009-02-20
Resignation of Agent 2012-05-10

Office Location

Street Address 3707 FM 1960 W STE 450
City HOUSTON
State TX
Zip Code 77068

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Vanguard Care LLC 3845 Cypress Creek Pkwy Ste 251, Houston, TX 77068-3519 Registered Agents Inc. 2015-10-18
Hpm & Associates LLC 3845 Fm 1960 W #180, Houston, TX 77068 2013-03-26
Cornerstone Dealer Services, Incorporated 3707 Cypress Creek Pkwy #240, Houston, TX 77068 2012-07-23
Cornerstone Aftermarket Solutions, Inc 3797 Cypress Cr Pkwy, Houston, TX 77068 2011-08-19
Cornerstone Consumer Products Services, LLC 3707 Cypress Ck Pkwy #240, Houston, TX 77068 2011-05-10
Tier One Warranty Services, LLC 3707 Fm 1960 Rd W Ste 45c, Houston, TX 77068 2010-11-16
Greenwood Insurance Group, Inc. 3934 Fm 1960 West Ste 240, Houston, TX 77068 Pacific Registered Agents Inc 2008-12-23
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Business Officer

Name Role Address
Lance Davis Governor 3707 FM 1960 W STE 450, HOUSTON, TX, 77068
Tim M Schur Governor 3707 FM 1960 W STE 450, HOUSTON, TX, 77068
Douglas A Potter Governor 3707 FM 1960 W STE 450, HOUSTON, TX, 77068

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.